The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Linfield, Derek Norman
Linfield, Derek Norman
British born in September 1956Resident in England
Registered addresses and corresponding companiesLinfield, Derek Norman
British canadian barrister & solicitor born in September 1956Resident in England
Registered addresses and corresponding companies
IIF 5
Flat 15, 9-11 Besize Grove, London, NW3 4UU
Linfield, Derek Norman
British director born in September 1956Resident in England
Registered addresses and corresponding companies
IIF 6 Tremough Innovation Centre, Penryn, Cornwall, TR10 9TA, United Kingdom
Linfield, Derek Norman
British l awyer born in September 1956Resident in England
Registered addresses and corresponding companies
IIF 7 Dauntsey House, 4b Frederick's Place, London, EC2R 8AB, United Kingdom
Linfield, Derek Norman
British lawyer born in September 1956Resident in England
Registered addresses and corresponding companies
IIF 8 IIF 9 10, Chiswick Park, 566 Chiswick High Road, London, W4 5XS, United Kingdom
IIF 10 9-11 Belsize Grove, Flat 15, London, NW3 4UU, United Kingdom
IIF 11 Flat 15, 9-11, Belsize Grove, London, NW3 4UU, England
IIF 12 Flat 15, 9-11 Belsize Grove, London, NW3 4UU, United Kingdom
IIF 13 IIF 14 Flat 15, 9-11 Besize Grove, London, NW3 4UU
Linfield, Derek Norman
born in September 1956Resident in England
Registered addresses and corresponding companies
IIF 15 Dauntsey House, 4b Frederick's Place, London, EC2R 8AB
Linfield, Derek Norman
British lawyerRegistered addresses and corresponding companies
IIF 16 Flat 15, 9-11 Besize Grove, London, NW3 4UU
Mr Derek Norman Linfield
British born in September 1956Resident in England
Registered addresses and corresponding companies
- 1 C/o Two Matts, 151 Wardour Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-696,475 GBP2024-03-31Officer
2021-05-31 ~ nowIIF 1 - Director → ME - 2 9-11 Belsize Grove, Flat 15, London, EnglandActive Corporate (2 parents)Officer 2025-03-24 ~ nowIIF 3 - Director → MEPerson with significant control 2025-03-24 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Dauntsey House, 4b Frederick's Place, LondonDissolved Corporate (2 parents)Officer 2011-12-07 ~ dissolvedIIF 7 - Director → ME
- 4 9 West End, Kemsing, Sevenoaks, KentDissolved Corporate (3 parents)Officer 2009-09-23 ~ dissolvedIIF 12 - Director → ME
- 5 9-11 Belsize Grove Flat 15, London, United KingdomDissolved Corporate (1 parent)Officer 2016-03-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 6 C/o Two Matts, 151 Wardour Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)621,495 GBP2024-03-31Officer 2017-02-15 ~ nowIIF 4 - Director → MEPerson with significant control 2019-11-21 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 2 Allen Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)145,379 GBP2024-12-31Officer 2016-06-30 ~ nowIIF 2 - Director → ME
- 1 Canada House, Trafalgar Square, LondonActive Corporate (17 parents)Officer 2004-06-28 ~ 2015-07-01IIF 13 - Director → ME
- 2
CORNISH LITHIUM PLC
- nowCORNISH LITHIUM LTD - 2022-11-21 Tremough Innovation Centre, Penryn, Cornwall, United KingdomActive Corporate (11 parents, 6 offsprings)Officer 2016-09-22 ~ 2023-11-30IIF 6 - Director → ME - 3FASKEN MARTINEAU DAVIS LIMITED - 1993-08-27CATERACRE LIMITED - 1987-10-20FASKEN MARTINEAU WALKER LIMITED - 1991-06-27FASKEN MARTINEAU LIMITED - 2008-09-10 17 Hanover Square, LondonDissolved Corporate (3 parents)Officer 1998-07-31 ~ 2003-05-16IIF 5 - Director → ME 1998-07-31 ~ 2003-05-16IIF 16 - Secretary → ME
- 4 The Maltings, St. Johns Walk, Harlow, EnglandActive Corporate (8 parents)Net Assets/Liabilities (Company account)-2,416 GBP2024-03-31Officer 2007-03-26 ~ 2019-12-17IIF 14 - Director → ME
- 5 C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)8,819 GBP2016-03-31Officer 2015-10-13 ~ 2019-07-31IIF 11 - Director → ME
- 6 36 Cornhill, London, EnglandActive Corporate (2 parents)Officer 2012-01-23 ~ 2015-06-30IIF 15 - LLP Designated Member → ME
- 7VOUGEOT FINCO LIMITED - 2016-08-12ALNERY NO. 3100 LIMITED - 2013-06-06 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents, 1 offspring)Officer 2013-06-06 ~ 2014-06-11IIF 8 - Director → ME
- 8ALNERY NO. 3099 LIMITED - 2013-06-06VOUGEOT MIDCO LIMITED - 2016-08-12 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents, 1 offspring)Officer 2013-06-06 ~ 2014-06-11IIF 9 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.